【NPC 5047 交流专区】东源集团

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	58,817	51,850	58,817	51,850
2	Profit/(loss) before tax	-39,348	-5,421	-39,348	-5,421
3	Profit/(loss) for the period	-37,617	-5,194	-37,617	-5,194
4	Profit/(loss) attributable to ordinary equity holders of the parent	-29,539	-2,857	-29,539	-2,857
5	Basic earnings/(loss) per share (Subunit)	-25.28	-2.44	-25.28	-2.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.8900		4.7500

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	UNQUALIFIED OPINION WITH MATERIAL UNCERTAINTY RELATED TO GOING CONCERN OF THE AUDITED FINANCIAL STATEMENTS OF NPC RESOURCES BERHAD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Pursuant to Paragraph 9.19(37) of the Main Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of NPC Resources Berhad (“NPC” or “the Company”) wishes to announce that the Company’s External Auditor, Messrs Ernst & Young PLT had expressed their unqualified opinion with material uncertainty related to going concern in the Audited Financial Statements of the Company for the financial year ended 31 December 2019. The detailed announcement is as per attached below. This announcement is dated 1 July 2020

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065118

Attachments Attachment Para 9.19(37).pdf

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NPC RESOURCES BERHAD

Date of change	10 Aug 2020
Name	DATUK LEE SWI HENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of Birmingham
2	Professional Qualification	Accountacy	Association Chartered Certified Accountants (ACCA)
3	Professional Qualification	Accountancy	Malaysia Institute of Accountant (MIA)
4	Professional Qualification	Accountancy	Institute of Singapore Chartered Accountants (ISCA)

Working experience and occupation

1. Worked at Wilder Coe, Chartered Accountants, United Kingdom as Audit Supervisor from 1985 - 1991.2. Worked at Maritime (Pte) Ltd, Singapore as an Accountant/Accounting Manager/Executive Assistant to Managing Director from 1991 - 1993.3. Worked at Banthoon Holdings Pte Ltd & Cambodiana Investments (S) Pte Ltd, Singapore as Group Finance & Administration Manager from 1993 - 1996.4. Worked at Low Yat Group of Companies & AP Land Berhad, Malaysia as a Director (Finance & Administration)  from 1996 - 1997.5.Worked at Karambunai Resort Sdn Bhd and its subsidiaries / FACB Berhad, Malaysia as Group Financial Controller from 1997 - 1999.6. Worked at Kretam Holdings Berhad, Sabah, Malaysia as Group Chief Financial Officer from 1999 - 2005.7. Worked at Innosabah Group, Sabah, Malaysia as Non-Dealing Member of Bursa Malaysia Securities Berhad and Non-Executive Director of Innosabah Securities Berhad, subsequently re-designated as Non-Executive Chairman from 1999 - 2005.8. Worked at Melewar Equities / Melewar Industrial Group Berhad, Malaysia and Seconded to Comsa Farms Berhad, Sabah as Group Chief Financial Officer from 2006 - 2007.9. Worked at Le Meridien Kota Kinabalu, Sabah, Malaysia as Owner Representative dealing with Starwood Hotels Group and subsequently Marriott Hotels Group from 2008 - 201910. Worked at Beaufort Palm Oil Mill Sdn Bhd, Sabah, Malaysia as Executive Committee Member from 2008 - 2019.11. Worked at Regional Harvest Sdn Bhd as Managing Director / Board Member from 2008 - 2019.12. Worked at Awan Inspirasi Holdings Sdn Bhd as Board Member from 2008 - 2019.13. Worked at Gloharta (M) Sdn Bhd as Group Chief Operating Officer from 2007 - 2019.

Directorships in public companies and listed issuers (if any)

1. Rotary International District 3310 Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,904	49,067	129,721	100,917
2	Profit/(loss) before tax	26,299	-10,320	-13,049	-15,741
3	Profit/(loss) for the period	25,975	-10,555	-11,642	-15,749
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,802	-8,333	-7,737	-11,190
5	Basic earnings/(loss) per share (Subunit)	18.66	-7.13	-6.62	-9.58
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.3900		4.7500

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NPC RESOURCES BERHAD

Date of change	31 Aug 2020
Name	DATO’ SERI TENGKU DR. ZAINAL ADLIN BIN TENGKU MAHAMOOD
Age	80
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To have more free time with his family

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NPC RESOURCES BERHAD

Date of change	09 Sep 2020
Name	MR TAN VUN SU
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Increased responsibilities in his new appointment as the Plantation Director in PT Sawit Nusantara Makmur Utama (Plantation Operations, Indonesia). In this regard, he will not have adequate time to serve on the Board of Directors of NPC Resources Berhad.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	60,279	59,059	190,000	159,976
2	Profit/(loss) before tax	-14,722	-6,113	-27,771	-21,854
3	Profit/(loss) for the period	-15,835	-6,462	-27,477	-22,211
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,848	-3,798	-19,403	-14,988
5	Basic earnings/(loss) per share (Subunit)	-7.57	-3.25	-16.60	-12.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.1300		4.7500

NPC RESOURCES BERHAD

Date of change	01 Jan 2021
Name	DATUK LOO NGIN KONG
Age	84
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to his other work commitments and hence he will not has adequate time to serve on the Board of Directors.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF THREE (3) PARCELS OF AGRICULTURAL LANDS BY SERAYA PLANTATION SDN BHD ("SPSB"), A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("NPC"); ANDPROPOSED DISPOSAL OF A PARCEL OF AGRICULTURAL LAND BY BONUS INDAH SDN BHD ("BISB"), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC
The Board of Directors of NPC is pleased to announce the following: 1. SPSB has on 15 October 2021 entered into a Conditional Sale and Purchase Agreement ("Land SPA 1") with Syarikat Kretam Plantations Sdn Bhd ("SKPSB"), for the disposal of all that three (3) parcels of agricultural lands fully cultivated together with all the infrastructures, buildings, fixtures, fittings and assets therein held under: (i) Country Lease No. 095311078 in the locality of Mile 50, Labuk Road, District of Kinabatangan, State of Sabah measuring approximately 780.90 acres more or less {"Land 1") for RM19,522,500.00; (ii) Country Lease No. 095311256 in the locality of Segaliud-Lokan, District of Kinabatangan, State of Sabah measuring approximately 203.20 acres more or less ("Land 2") for RM5,080,000.00; (iii) Country Lease No. 095310464 in the locality of Mile 50, Labuk Road, District of Kinabatangan, State of Sabah measuring approximately 199.90 acres more or less ("Land 3") for RM4,997,500.00 free from all encumbrances and with vacant possession, altogether at the total sales consideration of RM29,600,000.00 ("Sale Price 1"); 2. On the same date, BISB has also entered into a Conditional Sale and Purchase Agreement ("Land SPA 2") with SKPSB for the disposal of a parcel of agricultural land fully cultivated together with all the infrastructures, buildings, fixtures, fittings and assets therein held under Provision Lease No. 096290363 in the locality of Mile 50, Labuk Road, District of Kinabatangan, State of Sabah measuring approximately 924.90 more or less ("Land 4") for the sale consideration of RM23,122,500.00 ("Sale Price 2"). A supplemental Deed to the Land SPA 1 and Land SPA 2 ("SPAs") has also been entered into between SPSB, BISB and SKPSB on the same date whereby it agreed that both SPAs are deemed to be one transaction to be completed concurrently one with the other and thar if any one of the SPAs shall be repudiated and rescinded or otherwise rendered impossible for any reason whatsoever then both SPAs shall be deemed to have been repudiated and rescinded altogether notwithstanding the fact that any one of the SPAs is capable of completion independently. Please refer to the attachment for further details. This announcement is dated 15 October 2021

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201155

Attachments 2021 10 15 NPC - General Announcement (f).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20102021-00003
Subject	PROPOSED DISPOSAL OF 4 PARCELS OF AGRICULTURAL LANDS BY SERAYA PLANTATION SDN BHD ("SPSB"), A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("NPC") AND BONUS INDAH SDN BHD ("BISB"), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC FOR ("PROPOSED DISPOSALS")
Description	PROPOSED DISPOSAL OF 4 PARCELS OF AGRICULTURAL LANDS BY SERAYA PLANTATION SDN BHD (SPSB), A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD (NPC) AND BONUS INDAH SDN BHD (BISB), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC (PROPOSED DISPOSALS)
Query Letter Contents	We refer to your Company’s announcement dated 15 October 2021, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)     The name of all the shareholders of BISB together with their respective shareholdings. 2)     Description of the infrastructures, buildings, fixtures, fittings and assets together with age of buildings / duration of use as well as their carrying value based on the latest audited financial statements. 3)     Whether any valuation was carried out on the said Lands; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. Where applicable, to also make the valuation report available for inspection. 4)     The amount to be redeemed for the Lands with the respective banks. 5)     It is disclosed that BISB is an indirect 70% owned subsidiary of NPC. In this regard, please clarify further whether the approval of the other 30% shareholders of BISB have been obtained upon the execution of the SPAs. If no, please state the reasons thereof together with the expected date of obtaining such approval.
We refer to our announcement dated 15 October 2021 and your letter dated 20 October 2021 with reference number IQL-20102021-00003. Please refer to the attachment for our reply to Bursa's query.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202151

Attachments Reply Bursa Query.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,027	60,279	238,570	190,000
2	Profit/(loss) before tax	7,070	-14,722	-17,151	-27,771
3	Profit/(loss) for the period	6,242	-15,835	-14,148	-27,477
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,445	-8,848	-6,578	-19,403
5	Basic earnings/(loss) per share (Subunit)	5.22	-7.57	-5.63	-16.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.1500		4.1200

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF SIX (6) PARCELS OF AGRICULTURAL LANDS BY BERKAT SETIA SDN BHD ("BSSB " or "VENDOR 1"), A WHOLLY OWNED SUBSIDIARY OF NPC; ANDPROPOSED DISPOSAL OF THREE (3) PARCELS OF AGRICULTURAL LAND BY BONUS INDAH SDN BHD ("BISB" or "VENDOR 2"), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC; ANDPROPOSED DISPOSAL OF FOUR (4) PARCELS OF AGRICULTURAL LANDS BY KIAN MERCULABA SDN BHD ("KMSB" or "VENDOR 3"), A WHOLLY OWNED SUBSIDIARY OF NPC, COLLECTIVELY KNOWN AS (PROPOSED DISPOSALS)
The Board of Directors of NPC wishes to announce that the subsidiaries of the Company, Berkat Setia Sdn Bhd (“BSSB”), Bonus Indah Sdn Bhd (“BISB”) and Kian Merculaba Sdn Bhd (“KMSB”) (collectively be referred to as “Vendors”) have on 15 March 2024 entered into Sale and Purchase Agreement(s) with Sungei Mangis Plantation Sdn Bhd [Company Registration No. 199401000844 (286522-K)] (“SMPSB” or “Purchaser”), a wholly owned subsidiary of Tamaco Plantation Sdn Bhd in relation to the Proposed Disposals respectively: (a) legal and/or beneficial interest in 6 parcels of palm oil agriculture lands (“Property 1”) measuring in total 251.324 acres more or less situated respectively in the District of Labuk & Sugut, State of Sabah held by BSSB, at a sale consideration of RM5,529,128.00 (“Land SPA 1”); and (b) legal and/or beneficial interest in 3 parcels of palm oil agriculture lands (“Property 2”) measuring in total 4,954.00 acres more or less situated in the District of Labuk & Sugut, State of Sabah held by BISB, at a sale consideration of RM108,988,000.00 (“Land SPA 2”); and (c) legal and/or beneficial interest in 4 parcels of palm oil agriculture lands (“Property 3”) measuring in total 2,299.75 acres more or less situated in the District of Labuk & Sugut, State of Sabah held by KMSB, at a sale consideration of RM50,594,500.00 (“Land SPA 3”). Please refer to the attachment for further details. This announcement is dated 15 March 2024

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430979

Attachments 2024 03 NPC - General announcement Proposal Disposal (f).pdf

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NPC RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' LOO PANG KEE
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	02/04/2024	2,150,000	Others	Deemed Interest
	Name of registered holder	Dato' Loo Pang Kee
	Description of "Others" Type of Transaction	Entry of EST
	Consideration (if any)	up to RM4,500,000.00

Circumstances by reason of which change has occurred	Entry into Equity Swap Transaction ("EST") referencing to the Ordinary Shares
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	21,529,594
Direct (%)	18.422
Indirect/deemed interest (units)	36,904,196
Indirect/deemed interest (%)	31.580
Date of notice	04/04/2024
Date notice received by Listed Issuer	04/04/2024

Remarks :

The EST of up to 2,150,000 shares represents 1.84% of the total number of issued shares of the Company, excluding treasury shares.There is no change in the Director's interest or shareholding in the Company as a result of the Director entering into the Equity Swap Transaction ("EST") as the terms and conditions of the EST do not contemplate any acquisition, disposal or transfer of the shares in the Company.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	125,227	113,334	228,077	214,020
2	Profit/(loss) before tax	18,134	5,798	23,599	5,181
3	Profit/(loss) for the period	14,260	3,956	18,898	4,184
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,758	2,363	17,964	2,331
5	Basic earnings/(loss) per share (Subunit)	11.78	2.02	15.37	1.99
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.9700		4.8800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF THE ENTIRE SHAREHOLDING INTEREST IN PT ENGGANG ALAM SAWITA ("EAS"), AN INDIRECT WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("PROPOSED DISPOSAL")
The Board of Directors of NPC Resources Berhad ("Company" or "NPC") wishes to announce that an indirect wholly owned subsidiary of the Company, PT Berau Utama BerkatSetia ("BUB" OR "Vendor") has on 30 August 2024 entered into the Share Purchase Agreement ('SPA") with PT Bayan Resources Tbk and PT Bayan Energy, collectively known as "BAYAN Group" or "the Purchasers" in relation to the proposed disposal of its entire equity interest in PT Enggang Alam Sawita ("EAS") comprising of 1,506,078 ordinary shares ("the Sale Shares") at a consideration sum of IDR105,148,815,422 or equivalent approximately RM29.33 million payable by the Purchasers for the Sale Shares ("Disposal Consideration"). Please refer to the attachement for further details. This announcement is dated 2 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3480644

Attachments 2024 09 NPC Announcement - SPA Bayan (EAS).pdf

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NPC RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	DATO' LOO PANG KEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Oct 2024	2,712,200	Acquired	Direct Interest
	Name of registered holder	Dato' Loo Pang Kee
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct business transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	24,241,794
Direct (%)	20.774
Indirect/deemed interest (units)	36,904,196
Indirect/deemed interest (%)	31.625
Total no of securities after change	61,145,990
Date of notice	03 Oct 2024
Date notice received by Listed Issuer	03 Oct 2024